for audit trails purpose To have ability to work on several different reviews and different individual at the same time... is preferred At least 12 years’ experience in: 1) compliance / legal or audit department of a bank or authorized / licensed...
Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control... and projects for new products/systems Communicate with staff members of changes in policies/ guidelines about internal control...
Security, the incumbent is to handle internal information security assessment; design, establish and implement information IT... Experience in information security assessment for internal IT systems and initiatives Experience in defining and refining...
discovery, ETL, storage, enrichment, and usage Streamline and automate internal processes to ensure efficient and effective...
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